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Companies/02226084

Castrol (U.K.) Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Castrol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148177135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
RM
Robert MutchellCurrent director
Appointed 2018-09-11 · 8 yrs · Oil Company Executive
+1 other
Show 37 historical appointments
FR
Fiona RyderResigned director
Resigned 2018-02-01 · Oil Company Executive
WH
William HarlandResigned director
Resigned 2013-10-31 · 11 yrs · Oil Company Executive
NH
Nicholas HarleyResigned director
Resigned 2013-04-23 · Oil Company Executive
AR
Andrew RowResigned director
Resigned 2012-01-13 · 6 yrs · Chartered Accountant
PR
Peter RussellResigned director
Resigned 2011-02-22 · Accountant
MH
Mark HodgsonResigned director
Resigned 2011-02-14 · 2 yrs · Head Of Sales UK And Ireland (Automotive
DJ
David JamiesonResigned director
Resigned 2011-02-14 · Oil Company Executive
CorpSunbury Secretaries LimitedResigned secretary
Resigned 2010-07-01 · 16 yrs
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
MT
Mark TuckerResigned director
Resigned 2007-07-16 · 3 yrs · Oil Company Executive
SC
Simon CupplesResigned director
Resigned 2006-10-31 · 4 yrs · Oil Company Executive
AS
Adrian SteeplesResigned director
Resigned 2004-07-01 · 3 yrs · Business Manager
OM
Olivier MaceResigned director
Resigned 2004-03-01 · 2 yrs · Lubricants Sales Director
DG
David GooseyResigned director
Resigned 2002-06-10 · 1 yr · General Manager
IS
Ian StruthersResigned director
Resigned 2002-06-10 · 2 yrs · Director
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
DH
Dag HolmboeResigned director
Resigned 1999-03-01 · 2 yrs · Area Director Atlantic Marine
MF
Malcolm FarnanResigned director
Resigned 1999-01-01 · 2 yrs · Area Marketing Director
MO
Michael O SullivanResigned director
Resigned 1997-09-29 · 3 yrs · Financial Director
VO
Vincent OddieResigned director
Resigned 1997-09-01 · 4 yrs · Marketing Director
RG
Rob GriffinResigned director
Resigned 1997-01-01 · 1 yr · Managing Director
DG
David GilmourResigned director
Resigned 1996-09-02 · 2 yrs · Sales And Marketing Director
MJ
Michael JohnsonResigned director
Resigned 1996-08-01 · 2 yrs · Area Controller
GC
Gregory ChickResigned director
Resigned 1995-07-01 · 3 yrs · Operator Director
JC
John CareyResigned director
Resigned 1995-06-22 · 6 yrs · Company Director
PD
Paul DeanResigned director
Resigned 1994-05-01 · 3 yrs · Finance Director
AB
Alan BussonResigned secretary
Resigned 1993-12-16 · 7 yrs
LS
Larry SmithResigned director
Resigned 1992-07-10 · 3 yrs · Managing Director
BS
Brian SlyResigned director
Resigned 1992-07-10 · 3 yrs · Company Director
RS
Robert SibleyResigned director
Resigned 1992-07-10 · 1 yr · Company Director
SJ
Stuart JonesResigned director
Resigned 1992-07-10 · 1 yr · Finance Director
DH
David HooperResigned director
Resigned 1992-07-10 · 9 yrs · Company Director
RJ
Roland JohnsonResigned director
Resigned 1992-07-10 · 1 yr · Industrial Marketing Dir
MR
Michael RayburnResigned director
Resigned 1992-07-10 · Operations Director
PH
Philip HowieResigned secretary
Resigned 1992-07-10 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active